KYBE — See who's really behind any company

Company dossier

BLOCKNET INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-23
KYBE ID: HE435815 · HE435815 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameBLOCKNET INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE435815

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-23

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 25,, LATITUDES A, Flat 202,, Μενεού, 7000, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AREG REAL ESTATE DEVELOPMENT LTDdissolved ASUSPLUS AUDITORS AND TAX CONSULTANTS LTDactive ASUSPLUS BUSINESS CONSULTANTS LIMITEDactive BLOCKNET HOLDINGS LTDstrike_off BLOCKNET TECHNOLOGIES RAIF V.C.I.C. PLCstrike_off DEVORIUM LTDactive DIGIONIX LTDactive SARACAKIS AUTOMOTIVE HOLDINGS LTDdissolved SITHENS LIMITEDdissolved SITHENS MANAGEMENT LIMITEDdissolved STORMWATCH LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ASUSPLUS AUDITORS AND TAX CONSULTANTS LTDShared registered address · 3 share this BLOCKNET HOLDINGS LTDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100